French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 327746665 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2174602 327746665 @Company
@Persons
@UBO
@INPI
Oriol Céline
DoB: 1976-03-06
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue de Crimée 75019 Paris France
2174603 327746665 @Company
@Persons
@UBO
@INPI
Kling Delphine
DoB: 1959-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 avenue Franklin Roosevelt 94300 Vincennes France
2174604 327746665 @Company
@Persons
@UBO
@INPI
CELINE ORIOL SARL
DoB: 502512783
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Chapon 75003 Paris France
2174605 327746665 @Company
@Persons
@UBO
@INPI
ALEXANDRE HORDE ARCHITECTE
DoB: 503559874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13 rue Chapon 75003 Paris France
2174606 327746665 @Company
@Persons
@UBO
@INPI
Bengana Alia
DoB: 1975-07-22
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 passage de la Main d'Or 75011 Paris France
2174607 327746665 @Company
@Persons
@UBO
@INPI
NC-ARCHITECTURE EURL
DoB: 502723158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue Yves Toudic 75010 Paris France
2174608 327746665 @Company
@Persons
@UBO
@INPI
A KITCHEN - PARIS
DoB: 751198821
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 place Paul Verlaine 75013 Paris France
2174609 327746665 @Company
@Persons
@UBO
@INPI
Olivier-Martin Hélène, Marie
DoB: 1966-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue Réaumur 75003 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.